All Information about:

Name	Custodes Topco Limited
Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID	no VAT ID available
Company No.	08818238 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 December 2013
Accounts	GROUP last accounts made up to 31 December 2017
Sector (SIC)	87100 - Residential nursing care activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Stokes, Colin Leslie Knebworth, England Status: Active Notified: 23/05/2016 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Paul Augustus Sidcup, England Status: Active Notified: 21/02/2014 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yarrow, Nicholas John Tring, England Status: Active Notified: 27/07/2015 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB NEW Century (Poulton Lane) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06384059 Nature of Control

Ownership of shares - 75% or more